Highview Farms Limited, a registered company, was incorporated on 10 Mar 2004. 9429035506782 is the number it was issued. The company has been run by 3 directors: James Herbert Evans - an active director whose contract started on 10 Mar 2004,
Matthew James Evans - an active director whose contract started on 10 Mar 2004,
Marie Evans - an active director whose contract started on 10 Mar 2004.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (category: registered, physical).
Highview Farms Limited had been using 1168 Amohia Street, Rotorua as their registered address up to 03 Sep 2020.
A total of 10000 shares are issued to 9 shareholders (5 groups). The first group includes 2399 shares (23.99 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 7598 shares (75.98 per cent). Finally we have the third share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 21 Aug 2018 to 03 Sep 2020
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 15 Oct 2010 to 21 Aug 2018
Address: 1180 Lake Rd, Rotorua New Zealand
Physical & registered address used from 02 May 2006 to 15 Oct 2010
Address: C/-bright Wild & Baty, 1180 Lake Road, Rotorua
Physical & registered address used from 10 Mar 2004 to 02 May 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2399 | |||
Individual | Van Den Heuvel, Sandra Lee |
Rd 1 Ngakuru 3077 New Zealand |
23 Mar 2020 - |
Individual | Evans, Matthew James |
Rd 1 Rotorua |
10 Mar 2004 - |
Individual | Evans, James Herbert |
Rotorua 3010 New Zealand |
10 Mar 2004 - |
Shares Allocation #2 Number of Shares: 7598 | |||
Entity (NZ Limited Company) | Mokoia Trustees (2014) Limited Shareholder NZBN: 9429041025956 |
Rotorua 3010 New Zealand |
23 Sep 2014 - |
Individual | Evans, Marie |
Rotorua 3010 New Zealand |
10 Mar 2004 - |
Individual | Evans, James Herbert |
Rotorua 3010 New Zealand |
10 Mar 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Evans, James Herbert |
Rotorua 3010 New Zealand |
10 Mar 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Evans, Marie |
Rotorua 3010 New Zealand |
10 Mar 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Evans, Matthew James |
Rd 1 Rotorua |
10 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blackman, Ian Ross |
Glenholme Rotorua 3010 New Zealand |
23 Sep 2014 - 23 Mar 2020 |
Individual | Blackman, Ian Ross |
Rotorua New Zealand |
10 Mar 2004 - 23 Sep 2014 |
James Herbert Evans - Director
Appointment date: 10 Mar 2004
Address: Rotorua, 3010 New Zealand
Address used since 03 May 2013
Matthew James Evans - Director
Appointment date: 10 Mar 2004
Address: Rd 1, Rotorua, 3077 New Zealand
Address used since 10 Mar 2004
Marie Evans - Director
Appointment date: 10 Mar 2004
Address: Rotorua, 3010 New Zealand
Address used since 03 May 2013
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